INDUSTRIOUS PROPERTIES LIMITED

INDUSTRIOUS PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameINDUSTRIOUS PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00890883
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INDUSTRIOUS PROPERTIES LIMITED?

    • (7020) /

    Where is INDUSTRIOUS PROPERTIES LIMITED located?

    Registered Office Address
    Redfern House, 29 Jury Street
    CV34 4EH Warwick
    Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of INDUSTRIOUS PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAVILLE GORDON PROPERTIES LIMITEDJun 10, 1999Jun 10, 1999
    J.SAVILLE GORDON PROPERTIES LIMITEDOct 31, 1966Oct 31, 1966

    What are the latest accounts for INDUSTRIOUS PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for INDUSTRIOUS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Oct 18, 2010

    5 pages4.68

    Registered office address changed from Copse Cottage Hunninhgam House Farm Hunningham Leamington Spa Warwickshire CV33 9EW on Nov 05, 2009

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 19, 2009

    LRESSP

    legacy

    6 pages363a

    Full accounts made up to Dec 31, 2007

    12 pagesAA

    legacy

    7 pages363a

    Full accounts made up to Dec 31, 2006

    13 pagesAA

    legacy

    7 pages363a

    Full accounts made up to Dec 31, 2005

    13 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363a

    Full accounts made up to Dec 31, 2004

    11 pagesAA

    legacy

    7 pages363a

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2003

    16 pagesAA

    legacy

    7 pages363a

    legacy

    1 pages288c

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages225

    Full accounts made up to Apr 30, 2003

    21 pagesAA

    Who are the officers of INDUSTRIOUS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELIA, Ian Charles
    3 The Oaks
    Downs Avenue
    KT18 5HH Epsom
    Surrey
    Secretary
    3 The Oaks
    Downs Avenue
    KT18 5HH Epsom
    Surrey
    British36647460001
    CAREY, Roger William
    Instow
    Burtons Way
    HP8 4BP Chalfont St Giles
    Buckinghamshire
    Director
    Instow
    Burtons Way
    HP8 4BP Chalfont St Giles
    Buckinghamshire
    United KingdomBritish6069370001
    KEOGAN, John Stephen Philip
    Fox Cottage
    Market Square Kineton
    CV35 0LP Warwick
    Warwickshire
    Director
    Fox Cottage
    Market Square Kineton
    CV35 0LP Warwick
    Warwickshire
    EnglandBritish60874620002
    MELIA, Ian Charles
    3 The Oaks
    Downs Avenue
    KT18 5HH Epsom
    Surrey
    Director
    3 The Oaks
    Downs Avenue
    KT18 5HH Epsom
    Surrey
    UkBritish36647460001
    EDWARDS, John William
    The Garden House Wolverton Road
    Norton Lindsey
    CV35 8LJ Warwickshire
    Secretary
    The Garden House Wolverton Road
    Norton Lindsey
    CV35 8LJ Warwickshire
    British44610010001
    HUTCHINSON, Terence Gordon
    64 Wychwood Avenue
    Knowle
    B93 9DQ Solihull
    West Midlands
    Secretary
    64 Wychwood Avenue
    Knowle
    B93 9DQ Solihull
    West Midlands
    British6199560001
    ALEXANDER, Mark Henry Campbell
    Perrymill Farm
    Inkberrow
    WR7 4JQ Worcester
    Director
    Perrymill Farm
    Inkberrow
    WR7 4JQ Worcester
    United KingdomBritish60875240001
    CLIVE, Nicholas Richard
    South House Roke Marsh
    Roke
    OX10 6JB Wallingford
    Oxfordshire
    Director
    South House Roke Marsh
    Roke
    OX10 6JB Wallingford
    Oxfordshire
    British65521850001
    FAIR, David Phillip
    25 Everitt Drive
    Knowle
    B93 9EP Solihull
    West Midlands
    Director
    25 Everitt Drive
    Knowle
    B93 9EP Solihull
    West Midlands
    British36039160001
    GOGGIN, Cyril Augustine
    16 Crosbie Road
    Harborne
    B17 9BE Birmingham
    West Midlands
    Director
    16 Crosbie Road
    Harborne
    B17 9BE Birmingham
    West Midlands
    British16864660001
    HUTCHINSON, Terence Gordon
    64 Wychwood Avenue
    Knowle
    B93 9DQ Solihull
    West Midlands
    Director
    64 Wychwood Avenue
    Knowle
    B93 9DQ Solihull
    West Midlands
    British6199560001
    SAVILLE, David John
    Avonside
    Grange Road Bidford On Avon
    B50 4BY Alcester
    Warwickshire
    Director
    Avonside
    Grange Road Bidford On Avon
    B50 4BY Alcester
    Warwickshire
    British90607320001
    SAVILLE, John David
    Barrels Park Ullenhall
    B95 5NQ Henley-In-Arden
    Warwickshire
    Director
    Barrels Park Ullenhall
    B95 5NQ Henley-In-Arden
    Warwickshire
    British15406400001

    Does INDUSTRIOUS PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 10, 2002
    Delivered On Dec 20, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the borrower (as defined) and the company to all or any of the secured parties (as defined) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land on the north side of spring road smethwick west midlands t/n WM501635, f/h land being 260, 262, 264 bilston road and land to the rear, wolverhampton west midlands t/n WM156596 together with land on the south east side of cable street bilston road wolverhampton tn WM162898, for further details of property charged please refer to form M395. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Morgan Stanley Mortgage Servicing Limited (The "Security Trustee")
    Transactions
    • Dec 20, 2002Registration of a charge (395)
    An amendment and restatement agreement
    Created On Dec 07, 2001
    Delivered On Dec 18, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the secured parties under the transaction documents (as defined in the facility agreement) including without limitation monies and liabilities due under the facility agreement the debenture the security agreement and the amendment and restatement agreement all terms as defined
    Short particulars
    An assignment and transfer of the securities listed in schedule 2 hereto upon the trusts declared in the security trust deed the securities includes all distributions dividends and interest and other income deriving from the shares listed in schedule 2 please refer to the form 395 for further details of the property charged. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 18, 2001Registration of a charge (395)
    • Dec 18, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 05, 2001
    Delivered On Mar 23, 2001
    Satisfied
    Amount secured
    All monies and liabilities at any time and from time to time due, owing or incurred by the company to the secured parties under the transaction documents to which it is a party, together with any and all interest from time to time accrued due and/or payable in respect thereof. (All terms difined)
    Short particulars
    The following charges are created by the charge in favour of the security trustee upon trust for the secured parties. (1.1) property unit. A charge by way of first legal mortgage, over all estates and other interests both present and future in and to all freehold and leasehold property vested in or belonging to the company comprising the property unit and the benefit of all covenants and obligations relating thereto and all powers and remedies for enforcing the same. (1.2) property lease and rental collections, insurance policies. An assignment, subject to the proviso for redemption in the,= debenture, of all the company's right, title, interest and benefit present and future in and to the: (a) the property leases (b) all rental collections (c) any guarantee of rental collections (d) any rent deposit deed (E0 all powers and remedies (f) each insurance policy and all rights and claims.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 23, 2001Registration of a charge (395)
    • Dec 18, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Oct 31, 2000
    Delivered On Nov 13, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land on the north side of atlantic street altrincham greater manchester. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 13, 2000Registration of a charge (395)
    • Dec 18, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Oct 05, 2000
    Delivered On Oct 06, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H victoria park lightowler road halifax west yorkshire t/n's WYK453628 and WYK470890. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 06, 2000Registration of a charge (395)
    • Jan 04, 2001Statement of satisfaction of a charge in full or part (403a)
    A security interest agreement
    Created On Oct 02, 2000
    Delivered On Oct 20, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the facility agreement, the debenture and the security agreement
    Short particulars
    The shares and all right, title, benefit and interest therein and all dividends, interest and other income. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC (As Security Trustee)
    Transactions
    • Oct 20, 2000Registration of a charge (395)
    • Dec 18, 2002Statement of satisfaction of a charge in full or part (403a)
    A debenture creating fixed and floating charges
    Created On Oct 02, 2000
    Delivered On Oct 11, 2000
    Satisfied
    Amount secured
    All monies and liabilities due or to become due from the company to the chargee under the terms of the trasnsaction documents
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC in Its Capacity as Security Trustee
    Transactions
    • Oct 11, 2000Registration of a charge (395)
    • Dec 18, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 02, 2000
    Delivered On Oct 17, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property unit k/a martlesham heath commercial estate ipswich t/n SK191797 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the fu.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 17, 2000Registration of a charge (395)
    • Dec 18, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage deed
    Created On Sep 29, 2000
    Delivered On Oct 02, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as land on the east side of stone street oldbury sandwell west midland t/no: WM412765. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 02, 2000Registration of a charge (395)
    • Jan 04, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Sep 29, 2000
    Delivered On Oct 02, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a land at summit crescent warley and land on the north west side of roebuck lane warley t/n WR11142 WR9313. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 02, 2000Registration of a charge (395)
    • Jan 04, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Sep 29, 2000
    Delivered On Oct 02, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land and buildings on the north side of cambridge road bedford t/no. BD67416. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 02, 2000Registration of a charge (395)
    • Jan 04, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 29, 2000
    Delivered On Oct 02, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land and buildings at wyndham road swindon - WT88392.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 02, 2000Registration of a charge (395)
    • Jan 04, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage deed
    Created On Sep 29, 2000
    Delivered On Oct 02, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land and buildings on the north east side of fareham road gosport hampshire t/no: HP550147. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 02, 2000Registration of a charge (395)
    • Jan 04, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage deed
    Created On Apr 19, 2000
    Delivered On Apr 27, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as unit D1, granada trading estate, oldbury, west midlands t/no:WM533836. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 27, 2000Registration of a charge (395)
    • Dec 18, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Mar 20, 2000
    Delivered On Mar 27, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land on the north side of spring road smethwick west midlands k/a albion business park t/n-WM501635. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 27, 2000Registration of a charge (395)
    • Dec 18, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage deed
    Created On Feb 16, 2000
    Delivered On Feb 17, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the south west side of sampson road north birmingham t/no: WK222930. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 17, 2000Registration of a charge (395)
    • Jul 31, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage deed
    Created On Feb 16, 2000
    Delivered On Feb 17, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ace business park lane and buildings on the west side of mackadown lane kitts green sheldon birmingham t/no: WM376889. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 17, 2000Registration of a charge (395)
    • Jul 02, 2002Statement of satisfaction of a charge in full or part (403a)
    Deed of charge between saville gordon estates PLC (the "issuer"), saville gordon properties limited (the "company"),and royal exchange trust company dated 4TH december 1997 (the "principal deed") as supplemented by the supplemental trust deed dated 17TH november 1999 (the "supplemental trust deed") together with the deed of charge and the principal deed (the "trust deed")
    Created On Dec 22, 1999
    Delivered On Jan 08, 2000
    Satisfied
    Amount secured
    The payment to the trustee (as trustee for the holders of the stock)(as defined below)) of the principal and interest of and interest on the £25,000,000 7 5/8 per cent. First mortgage debenture stock 2023 of the company constituted by the supplemental trust deed (the "new stock") and the £50,000,000 7 5/8 per cent. First mortgage debenture stock 2023 of the company constituted by the principal deed (the "original stock" and, together with the new stock, the "stock") and all other monies intended to be secured by the trust deed and any other deed or instrument conferring rights on the trustee or to which it may be a party executed or entered pursuant to the principal deed or any deed supplemental thereto
    Short particulars
    All that f/h property k/a eldon way industrial park paddock wood kent t/n;-K297589, K322762 K489108 and K341606 and all that property k/a arkwright industrial estate arkwright road bedford t/no;-BD60701 together with all buildings fixtures (including trade but excluding tenants fixtures), fixed plant and machinery all improvements and additions thereto benefit of all leases and tenancies rights covenants and conditions and all related rights thereto and thereof under the terms of the deed. See the mortgage charge document for full details.
    Persons Entitled
    • Royal Exchange Trust Company(As Trustee for the Holders of the Original Stock and the New Stock)
    Transactions
    • Jan 08, 2000Registration of a charge (395)
    • Jan 04, 2001Statement of satisfaction of a charge in full or part (403a)
    Mortgage deed
    Created On Dec 14, 1998
    Delivered On Dec 19, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H premises at gladstone road farnworth bolton greater manchester t/no.GM693593. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 19, 1998Registration of a charge (395)
    • Dec 18, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage deed
    Created On Apr 01, 1998
    Delivered On Apr 03, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a or being bowerhill ind estate melksham wiltshire t/n's WT70629,WT70630,WT70631,WT32356. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 03, 1998Registration of a charge (395)
    • Dec 18, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Mar 31, 1998
    Delivered On Apr 02, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H barrs court trading estate barrs court road hereford t/n-HW18435.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 02, 1998Registration of a charge (395)
    • Jul 02, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage deed
    Created On Mar 24, 1998
    Delivered On Mar 27, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a eldon way industrial estate paddock wood kent t/nos: K297589 K322762 K489108 K341606. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 27, 1998Registration of a charge (395)
    • Dec 18, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage deed
    Created On Mar 20, 1998
    Delivered On Mar 21, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a units 1-6 hawksworth industrial estate swindon t/no;-WT81115. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 21, 1998Registration of a charge (395)
    • Dec 18, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage deed
    Created On Mar 12, 1998
    Delivered On Mar 13, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property known as or being tokenspire business park deacon road lincoln title numbers LL20117, LL139656, LL26962, LL28891, LL29507 and LL139657. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 13, 1998Registration of a charge (395)
    • Dec 18, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Feb 18, 1998
    Delivered On Feb 25, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    New cross business centre blackhorse road deptford london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Feb 25, 1998Registration of a charge (395)
    • Dec 18, 2002Statement of satisfaction of a charge in full or part (403a)

    Does INDUSTRIOUS PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 23, 2011Dissolved on
    Oct 19, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy James Heaselgrave
    Redfern House 29 Jury Street
    CV34 4EH Warwick
    practitioner
    Redfern House 29 Jury Street
    CV34 4EH Warwick

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0